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Proof of Publication_City Council Proceedings 6 20 16 STATE OF IOWA -ISS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation,publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: June 29, 2016, and for which the charge is $508.28. Subscribed to before me, Notary Public in and for Dubuque County, Iowa, this day of , 20 /w/ Notary Public in and for Dubuque County, Iowa. GORIM1601®n Number 164888 IZ7, ' M 00M Exp, FES, 1. 2017 240 lw� I thonline.com Telegraph.He. I were received and filed cants applied for the to refer the request and public education/ ings and structures un- sion at 10:07 p.m .to e and Resolution No.242- Arts Representative back to the Zoning Ad- information. . fit for human occupan- discuss pending lltiga- 16 Accepting the Eagle . designation. -Appli visory" Commission 2.Definition of Relat- 'cy and use, and the tion and,property:ac Plus Care Program), Point Parking 'Lot cants:Nicholas Bratch- 'Seconded': by Lynch. ed-Party. Transaction_ demolition of such,ex quisition. pursuant:to!:: which•provides<rental Resurfacing Project er,.610.West•5th St.; Motion carried 6.0. City Manager recom-. !sting.structure in the Chapter 21.5(1)(6); =(j) assistance to homeless and Authorizing the .Bibi Burke,1155 Arrow- 2. Hodge Company, mending rapproval of a City of Dubuque; pro- Code• of .Iowa. Sec-:,, persons with "disablll- Payment to the Con head Dr.; Gail Chave Lease Agreement: resolution defining•"di vided for the issuance ended by Rlos. Motion ties: Upon motion he tractor was adopted. nelle, 1155 Kelly Ln. Proof of publication on rect;and indirect inter of permits and collec- carried 6-0r Mayor Buol"- documents were re- 41. SRF Green Alley '(Additional�Applicant); notice of public hear- est"-to include spouse tion of,fees therefor; stated for the record ceived And filed and Project Bid Set 6.-:Year Ali Levasseur, 1318 ing to consider appro- and: unemancipated and adopted a new Ar- that the attorneys who Resolution No. 236-16 1-Project Acceptance: Jackson St. (Additional Val of a riverfront lease minor children of a City ticle within Title 14, will consult with City Authorizing the Mayor City Manager recom- Applicant); :Marina agreement with Hodge employee!or officer for:' Chapter 1 as Article it Council on the issues to execute an applica- mending acceptance of O'Rourke-Rosenow,. Company to lease 8.89 related party transac by adjusting the Notice to be discussed in the tion for the Continuum the construction con- 2085 Mullin Rd.;;Susan acres on,Purina Drive tions.Motion by Lynch` of Violation provision, closed session are'City: of Care Grant and Au- tract and the establish- Riedel,282 Kelly's Bluff and the City Manager to receive and file the 'adding definitions for Attorney Barry Lindahl, thorizing the Director Ment of ,;the•' Final St.; David" Schmitz, :'recommending appro-, documents and adopt` Building Official and and'Assistant)City At- of Housing and Com-'. Schedule of Assess- 1270 "Arrowhead Dr; val.Motion by Lynch to Resolution No. 254-16' Code Official,and mod- torney Maureen Quann. munity Development meets fore the. SRF Mary,.,.Thomas Arm i'receive and file the Approving the defini• ifying the Housing Uponmotion,the.City y g p 'nd! Board of Appeal Provi- Council reconvened.in. and the=Cit Mona er Green Alley Bid Set.6- strong,.728 AltaVista; documents and`ado t tion ofa•direct or i to approve the applica- Yearl Project`as com Audrea Walsh,803 Lin- Resolution No.`249-16 rect interest for pur- sions to be consistent open session at 10:37 tioh was adopted. pleted by Drew Cook coin Ave.; Chad Witt- Approving the Disposal poses of Iowa Code§ with the provisions for p.m. stating that'staff 32.Environmental Re- and Sons Excavating. hoeft,' 430 Alpine St. of an..Interest in.:Real 362.5 Prohibiting a City other Boards and Com had been given proper view forContlnuum of Upon motion the docu= (Additional Applicant), Propertyowned.by'the Officer ,or employee; missions of the..City. direction. Care Phoenix Housing:' meets were received Upon `roll-call; vote; City of--7Dubuque-by.. 'fr. having':a direct Seconded'.by 'Jones. There being.no,fur City Manager•recom- .and filed and Resolu- Nicolas Brateher. (3), Lease between the City,. or>;indirectlnterest`'dn Motion carried6-0:.. flier 1'business," upon mending;approvalfor 'tion No.243-16 Accept- Susan'Riedel(6),David of,Dubuque,.Iowa and'.V a:'contract:with the 8,Code of Ordinances motion the:City'CounoiI the Mayor,to, execute Ing the SRF Green Alley Schmitz (6) and',Mary Hodge,Company. Sec- _City.Seconded by Rios; Amendment-:Referee-` adjourned at 10:38 p.m. the.Environmental Re- Project Bid Set 6•- Armstrong(3)were ap- onded by;Jones..Motion Motion carried 6-0. des to Title 6,.Ch'apter 6' /s/Kevin S.Firnstahi, view,Determination as ,Year 1 and Authorizing pointed to 3-year terms carried-&d B. Comprehensive;, Former Housing Code: CMC,City Clerk the Certifying Officer the Payment of the through June 30, 2019. < 3 Vacate Petition Plan Update Contract: City Manager recom It 6/29 for the City of bubu- Contract Amount to the (Bratcher. — `:Jones, Stone. Valley, Drive City Manager recom .mending approval of i_J que. Upon motion-the Contractor;'and Reso- Lynch,>Connors; Burke' Right-of-Way: Proof of, mending'.-.approval of an ordinance which ad= documents were re lution No `244-16 = Del Toro, Rios;Cha, publication on notide the selectlon-of,Teska justs any.referendes to ceived; filed;and ap- Adopting the Final As.. 'venelle = Lynch; of".public: hearing,to Associatesas the con-` TitIe 6;Chapter 6 to the proved. sessment Schedule for Levasseur = Connors; consider approval of a sultant to "undertake, updated•and proper, 33.'2016 JusfIce'ASSls= the SRF Green Alley O'Rourke = Del. Toro, request from . NEZ , •the:City of_Dubuque; .Code ,resulting from, tance Grant (JAG) Ap Project`=Bid Set 6 Year Rios; Riedel' = All; TROP, LLC to vacate a _ Comprehensive° Plan` adoption"of"the lhter-: plication:City Manager, 1 were adopted. Schmitz Ali;: Arm portion,of right-of-way" Update. It is further" national . 'Property• recommending::appro- "42.Dittmer.Recycling strong=Jones;'Lynch, of.storievalley Drive in .recommended that the, Maintenance Code: vial to submit the 2016 Incorporated-Recycla- Buol; Walsh :_ '0; Stone ,Brook Center City Manager be au= Motion by Lynch to re Justice• i "Assistance sbles Processing Agree- Witthoeft—0) Second :Addition` and thorized to negotiate a ceive and file the docu-; Grant :(JAG) applica- ment: City Manager I.Civic Center Advi-` the City Manager rec- contract with• Teska ments and that the re".. tion. Upon motion the recommending appro- 1 sory Commission:Two omrimending approval. ','.'Associates,,,with plan' quirement that a pro documents were re- Val of a five-year, 3-year terms,through Motion by Lynch to re- documents completed posed' ordinance be' ceived,'filed and ap- agreement with Ditl- June`29,2019(Explring ceiVeL and file the docu and ready for adoption, considered and`,voted proved. mer Recycling Incorpo'= .terms: of Bakke, and meets and adopt Reso-, by; August '30,- 2017: on for passage at two 34..Carnegie-Stout" rated for -processing "Hllp. 'Applicants 'Rod lution No. 250 16 Motion by Lynch tq re- •Council meetings prior Public Library,Maker and marketing the Bakke,-3.030 Karen St.; Vacating a portion of "ceive and file-the docu to` he''-,meeting of Space'Project'Award: City's collected recy- ' McKenzie Hill; 333. E: 'Stone Valley Drlve be - meets and approve the.. which it is to be passed City, Manager•.recom= .clables. Upon "motion 10th'St. #234.'.Motion tween U:S:Highway 20`;;recommendation.'Sec-.' :be suspended.Second; mending award of the the documents were by. Lynch I to,appoint and Boulder Brook onded by Jones.Motion ed by-Rios.Motion car-` construction contract received filed and'ap- Mr.,Bakke and Ms:Mc, Court to be known as carried 6-0, ried 6-0. for the-Ca"rnegie-Stout proved. '. r Kenzie to 3-year-terms Lot-1 of Lot A of Stone 4::Contracted Services Notion by Lynch,Joe: Public Library Maker .43.Signed Contracts; through June 29, 2019.. •,Brook Center. Second Agreement ' Greater fmal'considerafkm and Space 'Project;to; the ,American=Builde`rs:and ,Seconded.by'Del'Toro. Addition,in the City of Dubuque Development . passage of Ordinance low bidder Tricon Gen- dontractors(ABC p.- Motion carried 6-0.. Dubuque, Iowa; ;and Corporation:for FiscaF No. '3146`,-Amending' era,) Construction, Inc.., ply Co.,•Inc., Second 3.-Historic Preserva- +Resolution No•251 16 Year 2017,City Manag-: City of DupugUe`Code Upon motion the docu- Amendment to Lease tionCbmmission:.One, Disposing of Clty,lnter er' :recommending ap of Ordinances: Title•'2' inents were received Agreement with the 3-year term through est!h Lot Lof Lot A of :proval of a contracted Boards: and •Commis and filed,and Resolu- City,of Dubuque; Iowa" July :1, 2018 (Vacant Stone,. Brook Center Services Agreement. sloes;Chapter 5;Title 3 tion No.'237-16'A`Ward- Department of Inspec- term of Krueger,'- At- Second Addition,in the with.Greater:Dubuque , Revenue and Taxation,' Ing public "improve-' tions and:Appeals.In Large); Two,' .3-year ,City of Dubuque;Iowa Development Corpora- Chapter 4 Title 6 ment contract for the teragency-,Agreement terms through July 1, , Seconded by` Jones tion for Fiscal Year Health,:HousingrjSam Carnegie-Stout Public with the City of Dubu- 2019.(Expiring terms'of:'Motloh carried 6. ''. 2017 and:amendment tation d and Environ- Library Maker',Space, que for Food Establish- Kopczyk-'Jackson Park '- 4 30=Inch Force Main ,to the Fiscal,-Year 2016 Ment,Chapter 4;Title 8` Projectwas adopted. meets;Selser.Schaefer District and,Nieto-W. Relocation Projeet funding. • Motion by Human Rights,Chapf616 1.35.Workers'Compen- Architects for the FIV6.r 11th District). Appli- from 7th Street to 12th. ' Jones to receive_ and 5;Title 14 Building,and, sation Excess '16sur- Flags Tljeater.and Ham, cants: Alfred Kopczyk,- Street(P(iase ll):Proof file"the documents and-i" Development,'Chapters once. Renewal;-;Fiscal, House, -Masonry Pr6j- 1320 Locust St. (Qua(i-' of Publication on no- approve f e_'recom 2&3;Title 1'4 Bulldlrig" Year 2016:City Manag eets; Top Grade Exca- fies for Jackson Park tice of public hearing mendati6m Seconded and Development er recomme9ding. ap- vating Change Order District and At=L'arge); ;to consider approvalof by:Lynch; Motion car- Chapter 4 by.replacing proval of:the;renewal , for the Key West Drive Juan Nieto,•510.W.11th the`plans,l,specifica- ried 60. any ;references to rate submitted by cur Water Main Extension St (Qualifies ':for W.: .tions,form of contract 5:.Request for Propos" "Housing Code"',with rent carrier,Safety Na- Project. Upon motion, 11th"District and At'. and the estimated'cost ,als Commercial Real "Property Maintenance tlonal, for Fiscal-Year the documents were Large); Leslie Terry for Phase II of the;30 Estate: City:.Manager Code"•'and any referee- 2017 Workers' �Com- received and filed. 390 'Hill St`.`(Qualifies Inch Force'Main Relo- recorrimending appro;, ,ccs to'Title 6;Chapter pensation Express In- 44.Improvement Con- for At Large only).Mo cation ',Project "from val to.release a' Re- 6' with"Title'14 Chap,- surance; Upon motion'. tracts / Performance, . tion by Jones to ap 11th Street f0. 12th .quest for�Proposals for ter 1";and by replacing: the documents were Payment'and Mainte-, point Leslie Terry to; Street and. the ,City• real estate services"re the definition of'Hous` received,filed and.ap nance Bonds: Dari the 3-yea—r, at-large, Manager recommend. lated to ,CpropeftV in Ccde' with;'Prop=_ proved,;,:-., Arensdorf Construe- term through .July 1,- ing approval Motion own ,the City of; Arty Maintenance 36.Qublic;Education- 'tion, Ind, for the,201c6" 2018;Juan Nieto to the by Lynch to receive Dubuque.. Motion by Code.". Seconded by A and Government Asphalt Overlay Access 3-year,11th St Distrlcf and file the documents Jones to, receive,and Jones.,Motion carried (PEG)Capital Grant Ex Ramp Project One. term, through July. 1, and adopt Resplution' file'.th`e documentsand 6-0; .",.' , penditure. Request: Upon motion the docu- 2019;` and Alfred No. 252-16 Approval`of approve the recom 9:Code of Ordinances City Manager recom- ments were received, Kopczyk to,thd.3=year, Plans, •Specifications, mendation;`;Seconded Amendment - Title 2 mending approval of filed and approved. i Jackson Park ;District Form of Contract,:and, by'Rios Motion carried. Resilient Community the Cable TV Commis- 45. Alcohol and To- term through'•`July 1, Estimated Cost. for 6-6, 'Alyvisory Commission: sion recommendations bacco License Applica- 2019: -Skonded,r by _Phase 11 of the 36-Inch fi Code ofrordifiance§ •City Manager is;r000m- for funding from,"the tions: City' Manager Lynch. Motion carried "Force Main Relocation Amendment`.-_Title,,4 mending the formation Public, Educational, recommending appro- 6 0. Project ,.•from' 11th Chapter 7;Vehicles for of a Resilient Commun; and Government(PEG) vol of annual liquor; 4. Housing`Commis- Street•`to 12th Street :'Hire and,Pubhc Trans 'ity Advisory•Commis- Capital Grant for Ac- beer,wine and tobacco sion:.One, 3-yearterm ` Seconded .by :Jones portatioh; City Manag- sion-ras mitiated'during cess Equipment' and-: license applications;as through August 17; Motion carried 6-0.: er'lrecommendmg 'ap- 'the August 2015'`City Facilities for Lora's Col- submitted. Upon'; mo- 2016;(Vacant#Arm.of 5.Reahpcation of Ser , 'proval of amendments Council goal-setting lege and for Dubuque tion the ,documents ;Woods). Applicant!: ies 2012H;Gener&Obli : to Title 4,Business and' process.,.Motion' 'by Community Schools for were received and filed Wesley"Heimke; '2350, gati6n Bond Proceeds: License ` Regulation's; Jones sto 'receive and digital routing '., up- and Resolution N0..2457 Knob Hill Dr.Motion by Proof of publication•on Chapter 7,Vehicles for file thetlocuments and grades to thelr'control -16 Approving applica- Lynch to appoint Mr. notice of public hear- Hire and Public Trans that`the requirement' rooms to allow them to tions for beer, liquor, Heimke to a 3-year Ing to consider the re- portation,r, Article B;. that a proposed ordi-. send true digltal`sig- and/or wine permits, term through.'August allocation of not-to- Motorized Vehicles'for nance- a considered nals to -Mediacom. as required by City of 17, 2016 (correct term excged$500,000 of the Hire Section 4-7B-8. and voted on for pas- Upon motion the docu- Dubuque Code of Ord!- date is 2016) Sec- uns$ent -proceeds of Motion by Jones tore- sage ;at two .Council ments were received, nances Title..4.Business onded by Rios. Motion. the General•Obligation, eceive and file the docu= meetlhgs pry filed-and AoDroved. andw Lid.Ansa . -..Reaula�-.-_carolhd.".0— Bond_L iSerles_..2012Mi�mnts and tliaf_'the r'e _ciieefina al nh_, Lc - I I respondence from,the Agreement with Cres- lowa Department of cent, COrrimunity Natural Resources pro Health Center for Fiscal viding the inspection Year 2017. Upon mo- report for the Water& tion the documents Resource Recovery` we're `received, filed Center(W&RRC).'Upon. and approved. CITY OF DUBUQUE, motion the_documents 19. Contracted Sery-' j IOWA, were received, filed ices Agreement Dubu CITY COUNCIL and referred to the City que Area Convention. PROCEEDINGS Manager. � and -Visitors Bureau: REGULAR SESSION 7 Kerper Court-Verk ` City. Manager-recom- fled ;,Claim to Renew ;mending.execution of a CouThe Dubuque. City ncil met in regular Covenants, Conditions,, Contracted Services session at 6:30 p.m.on and Restrictions: City Agreement with the June 20,-3016 in ,the Manager recommend- Dubuque Area Conveh' Historic Federal Build- Ing approval of a Veri- tion and Visitors Bu- ing,350 W.6th Street. fied Claim that will ex- reau for Fiscal Year Present: Mayor Buol; tend the restrictions on,< 2017. Upon motion the Council Members Con- use of a property locat- documents were•, re-. noes (via telephone), ed;on Kerper'Court for, ''ceived,.filed,and.ap- Del Toro,Jones,Lynch, a period of 21 years "proved. Rios;City Manager Van from the date of re- 20. Contracted:Sery Milligen, City Attorney cording: Upon motion icesAgreement-'Dubu- Lindahi, the documents were que Area Labor Man- Absent:;.Council Mem received, filed and ap- agement Council; City ber Resnick. ' , :: proved . Manager recommend-` •Mayor,Buol read the 8• Stipulation of Set- ing approval of the call and stated this is a tlement and'Notice'of 'Contracted Services regular session'of.the Voluntary Settlement- ,Agreement with.: the' City Council called for Menard, Inc. Property. .Dubuque,:Area Labor-' the .purpose" of con- Tax Appeal:City Attu `Management Council ducting such"business 'ney recommending'ap-' for Fiscal Year 2017; that may, properly proval of the Stipula- ;Upon motion the:docu come .before the City tion.of Settlement and -ments:were received, Council. Notice of:Voluntary, filed and approved. PLEDGE OF - Settlement .-for. the 21. Contracted Sery ALLEGIANCE}- /: property tax .appeal .ices Agreement-Dubu- PROCLAMATIONS) filed by Menards; Inc. que Main Street: City Northeast Iowa Com- for property located at Manager recommend munity College (NICC) 5300 Dodge St. Upon 'ing, approval• of the' 50th Anniversary .was motion the documents Contracted Services accepted by NICC Pres- were received, filed: Agreementwith Dubu ident Dr. Liang,Chee and approved. . queMainStreetfor'Fis- Wee and Board> of 9.Order of Dismissal cal Year 2017. Upon Trustees'Member•Dan Hillcrest Associates motion the documents White.• Property Tax Appeal: were received, filed CONSENT ITEMS City Attorney;recom- and approved. Motion 'by Lynch to mending approval of 22. Contracted Serv- receive acid file the the Order,of Dismissal ices t Agreement documents;' adopt the for,a property tax ap- DURide, City Manager resolutions,='and 'dis peal filed by Hillcrest recommending appro- pose of as indicated. Associates for.property. val of ahe Contracted' Seconded by Jones, located onp,Pasadena Services ,- Agreement Motion carried 6-0. Drive.Upon motion the with 7 DuRide for Fiscal 1. Minutes and Re= documents were re- Year 2017. Upon 'mo- ports Submitted:,Cable ceived, filed and ap tion the' documentsed.� were ` TV COMM ISS i0n of'6/8i ' prQ 10VCharles Q.Foust-' and app oveded, filed City Council .Proceed- pre-Annexation,:Agree- 23:Contracted Serv- ings'of mi cion Serv- meet: City :Mapager ices Agreement-Every ice Commission and recommendIn `'a ro= Child Housing Trust Fund g- pp i.1=very•Promise: Commission'6/1; His- vai of a Pre-Annexation City Manager recom- toric • Preservation Agreement .with _mending,.approval of a Commission':5/19; Li- Charles Q.Foust,•prop= Contracted Services brary Board of Trust- erty owner,of•,Lot 11 in. Agreement•with.Every ees.Update,5/26; Long Twin,: Ridge 5ubdivi- Child l-.Every Promise Range 'Planning' ,Com; slop. Upon motion the for Fiscal.l.Year 2017. mission.:,5/19; Parks documents were re Upon motion the.docu and .Recreation Com.' ceived and filed and merits:were received, mission 5/10; Zoning Resolution No. 232-16 filed and approved. Advisory. Commission Approving a Pre 24. Contracted Sery 6/1; Zoning Board of Annexation,Agreement` ices Agreement..- Hills Adjustmerits' 5/26; between' the City of and Dales;Senior Cen- Proof of Publication for Dubuque Iowa, and ter Lifetime Program:' City Council Proceed Charles Q. Frost was City Manager recom- ings of 5/16,5/23 5/31; adopted." . mending approval of Proof of Publication for 11. LT Investments, the Contracted Service Delinquent.'': 'Water, LLC Pre-Annexation Agreement with Hills Sewer Refuse and Agreement: City Man and Dales Senior Cen- Stormwater;Collection ager recommending :ter Lifetime Program Accounts ofl5/20,5/27q approval of a Pre-. for Fiscal Year 2017. 6/3; Proof.;of-:Publico Annexation Agreement Upon motion the docu- tion for List'of Claim"s with LT Investments, ments were received, and Summary of Reve= LLC:for the subject filed and approved. noes for Month Ending property. Upon motion 25. Contracted Sery- 4/30 Upon motion the thee.document's. were ices Agreement-Inclu- documents .Were re- received and filed and sive Dubuque: City ceived and filed.:,, Resolution-No. 283-16 Manager recommend 2. Notice of Claims Approving a Pre- Ing approval of a Con- and Suits:' Interstate Annexation Agreement tracted Services Agree- Power:and Light Com- between the -:City of 'merit with Inclusive parry for property dam Dubuque;Iowa and LT Dubuque for Fiscal .age;Jerrod.We'rnimont Investments, LLC was Year 2017. Upon mo- for property damage. adopted. tion the ' documents Upon motion the'docu- 12:Southwest Arterial were received, •.filed ments were received, Project Property Ac- and approved. filed andrreferred to quisition - Valentine: , 26. Contracted Sery- the City Attorney. City Manager recom icesAgreement-Oper- 3. Disposition of mending acceptance of ation: New View Com- Claims:,City: Attorney the Warranty Deed and munity.Action Agency: advising that the,fol- Grant.of Easement for City Manager recom- lowing claims have Parcel'-•149 owned,by emending,approval-of been referred,to Public Ronald; Marlene;.and the Contracted Sery Entity Risk Sarviras`nf Gary,_Valentine,related, lees .AOreembntu,with ' the WarrantyDeedand munity:,ActionyA enc Claim's: City 'Attorney Agency: advising,that the'fol- Grant of Easement for City Manager recom- lowing. claims have Parcel 149 owned by mending^approval of I, referretl to Puplic Ronald Marlene, and the Contracted:Serv-. Entity Risk_Services-of Gary-,Valentine related: ices_ r.eement.,with., Iowa,the agent.forthe to the Southwest Arte- Operation: New:,View Iowa Communities As rial Project. Upon'mo- Community - Action surance Pool: Inter- tion .±the documents Agency',for.Fiscal Year, state Power for proper- Were received and filed 2017. Upon motion the ty damage; Jerrod, and.ResdlutionNo.234 documents were r& Wernimontfor proper 16 Accepting 1a Deed `c6lved, filed and ap- t y: pty:damage. Upon mo •- for the Southwest Arte-, `proved.i tion' the. ?documents ria l Project.'from-Ro- ; 27. Contracted Serv- were .received, ;filed " nald L. Valentine and :ices Agreement-Comd and concurred.' Marlene Valentine,and mUnity,;Foundation''of 4. University of Iowa Gary'L. Valentine; and Greater Dubuque' I Recognizes(City Attor- Resolution No. 235-16 Project H.O.P.E.: -City ney Barry Lindahl:City Accepting,'a Grant of Manager i recommends, Manager transmitting Permanent Utility Ing approval of a Con- the University of Iowa Easement for- the ,tracted Services Agree= College of Law 150 Southwest Arterial Pro ment with Community: People that recognizes jest from Ronald L.Val- Foundation:of Greater City Attorney Barry entire• and 'Marlene `Dubuque / project Lindaft Upon 'motion Valentine, and`.Gary L H.O.P.E.for Fiscal Year the document was re- Valentine were adopt'. 2017: Upon motion the 11 ceived and filed ed ' r' documents were ;re 5 Civil Service Com- 13.Purchase of Serv= :sewed, filed''and ap mission Certified -ices ;;Grant"Funding 'proved., Lists Civil Service Recommendations Ci 28. Corltracted Serv- Commission submit- tManager,'.`re'com : "ices Agreement ting the certified lists ' mending. approval of: Washington• Tool Lj= for the positions of Bus, the recommended brary: -City Manager Operator, Landfill funding for the Fiscal <recommending''appro- Equipment Operator, Year.2017-Purchase,of ..;Val of::the Contracted Police.Qfficer,and Traf Services Grant appiica- .'Services Grant Agree- ficSignal Technician 11 tions"as'r2commended .ment'with the Wash- Upon motion the docu- byahe.Community De- ington ..;Neighborhood ments were received; velop'ment Advisory Tool,Library.for Fiscal filed and made a Mat- Commission.Upon mo- Year 2017. Upon mo- ter of Record. tion the documents : tion 'the` documents 6.Iowa Department of",,,,were received, filed- were received,. filed Natural Resources,s. and approved..: and approved: . - NPDES Inspection:Cor- 14 Purchase'of Serv' 29. Specific and Ag-' ices Grant Agreement- gregate:.Stop Loss In- Dubuque County` Ex surance'Renewal:'City tension: City Manager Manager recommend- recommending :appro-. Ing approval to,accept Val�of'a Purchase of' the proposal presented Services Grant Agree- _by AIG for Health and ment with Dubuque Prescription Drug County ASU Extension 'Plans- -;t Specific and for Fiscal Year 2017. . Aggregate Stop: toss Upon motion the docu Insurance.for the plan meets were :received, `year_beginning July 1; filed and approved. ' 2016, and-ending`June 15.Purchase of Sery 30,2017,and maintain- ices Grant Agreement ing the current specific. Four Mounds-Founda-. stop loss.amount.Upon tion;City Manager res- motion-the documents ommending approval Were received, filed of a.Purchase of Servs. and'approved. . ices Grant Agreement 30.'Pubjic Works De with Four Mounds partment Reorganiza- Foundation:for Fiscal: tion:City Manager rec- Year 2017. Upon mo ommending approval tion +thedocu.merlts of the-elimination of were' received;' filed. the Icurrent' Street/ and approved. ,. Sewer ,..Maintenance A.`Purchase'of Serv-':Supervisor; position ices Grant.Agreement-' and the creation ofthe Northeast Iowa'School` position:of -Assistant of Music:City Manager ;Public Works Director: recommending appro- It is, further' recom-, val of a Purchase of mended 'that a;,Field Services Grant Agree- Supervisor position'be ment:Withl Northeast created to assist the Iowa,School of Music. Assistant:Public.Works for Fiscal Year 2017 . Director'with on-site Uponmotion'the docu-% management of`'field ments, were received; ;Operations: Upon .mo ` filed and approved. tion the documents 17. Contracted Sery were received, filed ices Agreement and approved. l America's,River.Corpo 31,U.S:Department of ration -City Manager " Housing and Urban De: , recommending appro-, velopment (HUP) Con- Val of the'Contracted".tinuum,of Carq Special r Services Agreement Needs Assistance Pro- With America's River gram: City Manager Corporation for Fiscal recommending appro- i Year 2017. Upon mo- Val of a one-year re= tion the documents newal application to were received, filed the Iowa Finance Au-. and approved. thority and to the U.S. 18. Contracted.Serv- Department of Housing ices Agreement,Cres- and Urban Develop- cent ' 'Community evelop-centCommunity .inent for-the adminis- Health Center- City tration of the Continu- Manager recommend- um of Care Special Ing approval of ,the Needs Assistance Pro- Contracted Services gram(formerly Shelter 4 STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald,a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: June 29, 2016, and for which the charge is $508.28. dA, Subscribed to before me, Notary Public in and for Dubuque County, Iowa, this /,.," day of , 20 A Notary Public in and for Dubuque County, Iowa. MARY K, WESTERMEYER • F!riti€Ion Number 184888 Comm, Exp, FEB, 1, 2017 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on June 20, 3016 in the Historic Federal Build- ing, 350 W. 6th Street. Present: Mayor Buol; Council Members Con- nors (via telephone), Del Toro, Jones, Lynch, Rios; City Manager Van Milligen, City Attorney Lindahl Absent: Council Mem- ber Resnick Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of con- ducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) Northeast Iowa Com- munity College (NICC) 50th Anniversary was accepted by NICC Pres- ident Dr. Liang Chee Wee and Board of Trustees Member Dan White. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Jones. Motion carried 6-0. 1. Minutes and Re- ports Submitted: Cable TV Commission of 6/8; City Council Proceed- ings of 6/6; Civil Serv- ice Commission 6/2; Housing Trust Fund Commission 6/1; His- toric Preservation Commission 5/19; Li- brary Board of Trust- ees Update 5/26; Long Range Planning Com- mission 5/19; Parks and Recreation Com- mission 5/10; Zoning Advisory Commission 6/1; Zoning Board of Adjustments 5/26; Proof of Publication for City Council Proceed- ings of 5/16, 5/23 5/31; Proof of Publication for Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts of 5/20, 5/27, 6/3; Proof of Publica- tion for List of Claims and Summary of Reve- nues for Month Ending 4/30. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Interstate Power and Light Com- pany for property dam- age; Jerrod Wernimont for property damage. Upon motion the docu- ments were received, fled and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the fol- lowing claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Inter- state Power for proper- ty damage; Jerrod Wernimont for proper- ty damage. Upon mo- tion thedocuments were received, filed and concurred. 4. University of Iowa Recognizes City Attor- ney Barry Lindahl: City Manager transmitting the University of Iowa College of Law 150 People that recognizes City Attorney Barry Lindahl. Upon motion the document was re- ceived and filed. 5. Civil Service Com- mission - Certified Lists: Civil Service Commission submit- ting the certified lists for the positions of Bus Operator, Landfill Equipment Operator, Police Officer and Traf- fic Signal Technician II. Upon motion the docu- ments were received, filed and made a Mat- ter of Record. 6. Iowa Department of Natural Resources - NPDES Inspection: Cor- respondence from, the Iowa Department of Natural Resources pro- viding the inspection report for the Water & Resource Recovery Center (W&RRC). Upon motion the documents were received, filed and referred to the City Manager. 7. Kerper Court - Veri- fied Claim to Renew Covenants, Conditions and Restrictions: City Manager recommend- ing approval of a Veri- fied Claim that will ex- tend the restrictions on use of a property locat- ed on Kerper Court for a period of 21 years from the date of re- cording. Upon motion the documents were received, filed and ap- proved. 8. Stipulation of Set- tlement and Notice of Voluntary Settlement - Menard, Inc. Property Tax Appeal: City Attor- ney recommending ap- proval of the Stipula- tion of Settlement and Notice of Voluntary Settlement for the property tax appeal filed by Menards, Inc. for property located at 5300 Dodge St. Upon motion the documents were received, filed and approved. 9. Order of Dismissal - Hillcrest Associates Property Tax Appeal: City Attorney recom- mending approval of the Order of Dismissal for a property tax ap- peal filed by Hillcrest Associates for property located on Pasadena Drive. Upon motion the documents were re- ceived, filed and ap- proved. 10. Charles Q. Foust - Pre -Annexation Agree- ment: City Manager recommending appro- val of a Pre -Annexation Agreement with Charles Q. Foust, prop- erty owner of Lot 11 in Twin Ridge Subdivi- sion. Upon motion the documents were re- ceived and filed and Resolution No. 232-16 Approving a Pre - Annexation Agreement between the City of Dubuque Iowa and Charles Q. Frost was adopted. 11. LT Investments, LLC - Pre -Annexation Agreement: City Man- ager recommending approval of a Pre - Annexation Agreement with LT Investments, LLC for the subject property. Upon motion the documents were received and filed and Resolution No. 233-16 Approving a Pre - Annexation Agreement between the City of Dubuque Iowa and LT Investments, LLC was adopted. 12. Southwest Arterial Project Property Ac- quisition - Valentine: City Manager recom- mending acceptance of the Warranty Deed and Grant of Easement for Parcel 149 owned by Ronald, Marlene, and Gary Valentine related to the Southwest Arte- rial Project. Upon mo- tion the documents were received and filed and Resolution No. 234- 16 Accepting a Deed for the Southwest Arte- rial Project from Ro- nald L. Valentine and Marlene Valentine, and Gary L. Valentine; and Resolution No. 235-16 Accepting a Grant of Permanent Utility Easement for the Southwest Arterial Pro- ject from Ronald L. Val- entine and Marlene Valentine, and Gary L. Valentine were adopt- ed. 13. Purchase of Serv- ices Grant Funding Recommendations: Ci- ty Manager recom- mending approval of the recommended funding for the Fiscal Year 2017 Purchase of Services Grant applica- tions as recommended by the Community De- velopment Advisory Commission. Upon mo- tion the documents were received, filed and approved. 14. Purchase of Serv- ices Grant Agreement - Dubuque County Ex- tension: City Manager recommending appro- val of a Purchase of Services Grant Agree- ment with Dubuque County ISU Extension for Fiscal Year 2017. Upon motion the docu- ments were received, filed and approved. 15. Purchase of Serv- ices Grant Agreement - Four Mounds Founda- tion: City Manager rec- ommending approval of a Purchase of Serv- ices Grant Agreement with Four Mounds Foundation for Fiscal Year 2017. Upon mo- tion the documents were received, filed Agreement yvith Cres- cent Sommunity Health Center for Fiscal Year 2017. Upon mo- tion the documents were received, filed and approved. 19. Contracted Serv- ices Agreement - Dubu- que Area Convention and Visitors Bureau: City Manager recom- mending execution of a Contracted Services Agreement with the Dubuque Area Conven- tion and Visitors Bu- reau for Fiscal Year 2017. Upon motion the documents were re- ceived, filed and ap- proved. 20. Contracted Serv- ices Agreement - Dubu- que Area Labor Man- agement Council: City Manager recommend- ing approval of the Contracted Services Agreement with the Dubuque Area Labor - Management Council for Fiscal Year 2017. Upon motion the docu- ments were received, filed and approved. 21. Contracted Serv- ices Agreement - Dubu- que Main Street: City Manager recommend- ing approval of the Contracted Services Agreement with Dubu- que Main Street for Fis- cal Year 2017. Upon motion the documents were received, filed and approved. 22. Contracted Serv- ices Agreement - DuRide: City Manager recommending appro- val of the Contracted Services Agreement with DuRide for Fiscal Year 2017. Upon mo- tion the documents were received, filed and approved. 23. Contracted Serv- ices Agreement - Every Child I Every Promise: City Manager recom- mending approval of a Contracted Services Agreement with Every Child I Every Promise for Fiscal Year 2017. Upon motion the docu- ments were received, filed and approved. 24. Contracted Serv- ices Agreement - Hills and Dales Senior Cen- ter Lifetime Program: City Manager recom- mending approval of the Contracted Service Agreement with Hills and Dales Senior Cen- ter Lifetime Program for Fiscal Year 2017. Upon motion the docu- ments were received, filed and approved. 25. Contracted Serv- ices Agreement - Inclu- sive Dubuque: City Manager recommend- ing approval of a Con- tracted Services Agree- ment with Inclusive Dubuque for Fiscal Year 2017. Upon mo- tion the documents were received, filed and approved. 26. Contracted Serv- ices Agreement - Oper- ation: New View Com- munity Action Agency: City Manager recom- mending approval of the Contracted Serv- ices Agreement with Operation: New View Community Action Agency for Fiscal Year 2017. Upon motion the documents were re- ceived, filed and ap- proved. 27. Contracted Serv- ices Agreement - Com- munity Foundation of Greater Dubuque / Project H.O.P.E.: City Manager recommend- ing approval of a Con- tracted Services Agree- ment with Community Foundation of Greater Dubuque / Project H.O.P.E. for Fiscal Year 2017. Upon motion the documents were re- ceived, filed and ap- proved. 28. Contracted Serv- ices Agreement - Washington Tool Li- brary: City Manager recommending appro- val of the Contracted Services Grant Agree- ment with the Wash- ington Neighborhood Tool Library for Fiscal Year 2017. Upon mo- tion the documents were received, filed and approved. 29. Specific and Ag- gregate Stop Loss In- surance Renewal: City Manager recommend- ing approval to accept the proposal presented by AIG for Health and Prescription Drug Plans - Specific and Aggregate Stop Loss Insurance for the plan year beginning July 1, 2016, and ending June 30, 2017, and maintain- ing the current specific stop loss amount. Upon motion the documents were received, filed and"approved. 30. Public Works De- partment Reorganiza- tion: City Manager rec- ommending approval of the elimination of the current Street/ thonline.com • Telegraph He Legal Notices Plus Care Program), which provides rental assistance to homeless persons with disabili- ties. Upon motion the documents were re- ceived and filed and Resolution No. 236-16 Authorizing the Mayor to execute an applica- tion for the Continuum of Care Grant and Au- thorizing the Director of Housing and Com- munity Development and the City Manager to approve the applica- tion was adopted. 32. Environmental Re- view for Continuum of Care Phoenix Housing: City Manager recom- mending approval for the Mayor to execute the Environmental Re- view Determination as the Certifying Officer for the City of Dubu- que. Upon motion the documents were re- ceived, filed and ap- proved. 33. 2016 Justice Assis- tance Grant (JAG) Ap- plication: City Manager recommending appro- val to submit the 2016 Justice = Assistance Grant (JAG) applica- tion. Upon motion the documents were re- ceived, filed and ap- proved. 34. Carnegie -Stout Public Library , Maker Space Project Award: City Manager recom- mending award of the construction contract for the Carnegie -Stout Public Library Maker Space Project to the low bidder Tricon Gen- eral Construction, Inc. Upon motion the docu- ments were received and filed and Resolu- tion No. 237-16 Award- ing public improve- ment contract for the Carnegie -Stout Public Library Maker Space Project was adopted. 35. Workers' Compen- sation Excess Insur- ance Renewal Fiscal Year 2016: City Manag- er recommending ap- proval of the renewal rate submitted by cur- rent carrier, Safety Na- tional, for Fiscal Year 2017 Workers' Com- pensation Express In- surance. Upon motion the documents were received, filed and ap- proved. 36. Public, Education- al, and Government (PEG) Capital Grant Ex- penditure Request: City Manager recom- mending approval of the Cable TV Commis- sion recommendations for funding from the Public, Educational, and Government (PEG) Capital Grant for Ac- cess Equipment and Facilities for Loras Col- lege and for Dubuque Community Schools for digital routing up- grades to their control rooms to allow them to send true digital sig- nals to Mediacom. Upon motion the docu- ments were received, filed and approved. 37. Iowa Department of Transportation (DOT) Agreement - Chavenelle Rd Hike/ Bike Trail: City Manag- er recommending au- thorization for the Mayor to sign the Fed- eral Aid Agreement for Transportation Alter- native Program and the DMATS TAP Agreement for funding the Chave- nelle Road Hike/Bike Trail between Seippel Road and the NW Arte- rial. Upon motion the documents were re- ceived and filed and Resolution No. 238-16 Approving the Dubu- que Metropolitan Area Transportation Study (DMATS) Transporta- tion Alternatives Pro- gram (TAP) Agreement; and Resolution No. 239- 16 Approving the Iowa Department of Trans- portation Federal Aid Agreement for a Trans- portation Alternatives Program (TAP) Project Earmark Funded Proj- ect were adopted. 38. South Fork Catfish Creek to Timber-Hyrst #4 North Line Creek Crossings 2016 Project Acceptance: City Man- ager recommending acceptance of the pub- lic improvement con- struction contract for the Timber Hyrst Es- tates #4 Sanitary Sew- er North Line Project as completed by Connolly Construction, Inc. Upon motion the documents were received and filed and Resolution No: 240- 16 Accepting the Tim- ber Hyrst Estates #4 Sanitary Sewer North Line Project and Au- thorizing the Payment to the Contractor was adopted. 39. South Fork Catfish Creek to Timber-Hyrst #4 South Line Creek Crossings 2016 Project were received and filed and Resolution No.24E- 16 Accepting the Eagle Point Parking Lot Resurfacing Project and Authorizing the Payment to the Con- tractor was adopted. 41. SRF Green Alley Project Bid Set 6 - Year 1 Project Acceptance: City Manager recom- mending acceptance of the construction con- tract and the establish- ment of the Final Schedule of Assess- ments for the SRF Green Alley Bid Set 6 - Year 1 Project as com- pleted by Drew Cook and Sons Excavating. Upon motion the docu- ments were received and filed and Resolu- tion No. 243-16 Accept- ing the SRF Green Alley Project - Bid Set 6 - Year 1 and Authorizing the Payment of the Contract Amount to the Contractor; and Reso- lution No. 244-16 Adopting the Final As- sessment Schedule for the SRF Green Alley Project - Bid Set 6 Year 1 were adopted. 42. Dittmer Recycling Incorporated - Recycla- bles Processing Agree- ment: City Manager recommending appro- val of a five-year agreement with Ditt- mer Recycling Incorpo- rated for processing and marketing the City's collected recy- clables. Upon motion the documents were received, filed and ap- proved. 43. Signed Contracts: American Builders and Contractors (ABC) Sup- ply Co., Inc., Second Amendment to Lease Agreement with the City of Dubuque; Iowa Department of Inspec- tions and Appeals In- teragency Agreement with the City of Dubu- que for Food Establish- ments; Selser Schaefer Architects for the Five Flags Theater and Ham House Masonry Proj- ects; Top Grade Exca- vating Change Order for the Key West Drive Water Main Extension Project. Upon motion the documents were received and filed. 44. Improvement Con- tracts / Performance, Payment and Mainte- nance Bonds: Dan Arensdorf Construc- tion, Inc. for the 2016 Asphalt Overlay Access Ramp Project One. Upon motion the docu- ments were received, filed and approved. 45. Alcohol and To- bacco License Applica- tions: City Manager recommending appro- val of annual liquor, beer, wine and tobacco license applications as submitted. Upon mo- tion the documents were received and filed and Resolution No. 245- 16 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Li- censes and Permits; and Resolution No. 246- 16 Approving applica- tions for retail ciga- rette/tobacco sales/ nicotine/vapor permits, as required by Iowa Code 453A.47A were adopted. ITEMS SET FOR PUB- LIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 6-0. 1. 210 Jones Street - Urban Revitalization Plan: City Manager rec- ommending set a pub- lic hearing for August 1, 2016, on the adop- tion of an Urban Revi- talization Plan for the 210 Jones Street Urban Revitalization Area. Upon motion the docu- ments were received and filed and Resolu- tion No. 247-16 Fixing the Date for a Public Hearing on the Matter of the Adoption of a Proposed Urban Revi- talization Plan for the 210 Jones Street Urban Revitalization Area was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on August 1, 2016 in the Historic Federal Building. 2. Dubuque River Rides Docking Lease Agreement: City Man- ager recommending the City Council set a public hearing on the proposed Docking Li- cense Agreement with Dubuque River Rides for July 5, 2016. Upon motion the documents were received and filed cants applied for the Arts Representative designation. Appli- cants: Nicholas Bratch- er, 610 West 5th St.; Bibi Burke, 1155 Arrow- head Dr.; Gail Chave- nelle, 1155 Kelly Ln. (Additional Applicant); Ali Levasseur, 1318 Jackson St. (Additional Applicant); Marina O'Rourke-Rosenow, 2085 Mullin Rd.; Susan Riedel, 282 Kelly's Bluff St.; David Schmitz, 1270 Arrowhead Dr.; Mary Thomas Arm- strong, 728 Alta Vista; Audrea Walsh, 803 Lin- coln Ave.; Chad Witt- hoeft, 430 Alpine St. (Additional Applicant). Upon roll -call vote, Nicolas Bratcher (3), Susan Riedel (6), David Schmitz (6) and Mary Armstrong (3) were ap- pointed to 3-year terms through June 30, 2019. (Bratcher = Jones, Lynch, Connors; Burke = Del Toro, Rios; Cha- venelle = Lynch; Levasseur = Connors; O'Rourke = Del Toro, Rios; Riedel = All; Schmitz = All; Arm- strong = Jones, Lynch, Buol; Walsh = 0; Witthoeft = 0) 2. Civic Center Advi- sory Commission: Two, 3-year terms through June 29, 2019 (Expiring terms of Bakke and Hill). Applicants: Rod Bakke, 3030 Karen St.; McKenzie Hill, 333 E. 10th St. #234. Motion by Lynch to appoint Mr. Bakke and Ms. Mc- Kenzie to 3-year terms through June 29, 2019. Seconded by Del Toro. Motion carried 6-0. 3. Historic Preserva- tion Commission: One, 3-year term through July 1, 2018 (Vacant term of Krueger - At - Large); Two, 3-year terms through July 1, 2019 (Expiring terms of Kopczyk -'Jackson Park District and Nieto - W. llth District). Appli- cants: Alfred Kopczyk, 1320 Locust St. (Quali- fies for Jackson Park District and At -Large); Juan Nieto, 510 W. llth St (Qualifies for W. llth District and At - Large); Leslie Terry, 390 Hill St. (Qualifies for At -Large only). Mo- tion by Jones to ap- point Leslie Terry to the 3-year, at -large term through July 1, 2018; Juan Nieto to the 3-year, llth St. District term through July 1, 2019; and Alfred Kopczyk to the 3-year, Jackson Park District term through July 1, 2019. Seconded by Lynch. Motion carried 6-0. 4. Housing Commis- sion: One, 3-year term through August 17, 2016 (Vacant term of Woods). Applicant: Wesley Heimke, 2350 Knob Hill Dr. Motion by Lynch to appoint Mr. Heimke to a 3-year term through August 17, 2016 (correct term date is 2016). Sec- onded by Rios. Motion carried 6-0. , - 5. Investment Over- sight Advisory Com- mission: One, 3-year term through July 1, 2019 (Expiring term of Reisdorf). Applicant: Stephen Reisdorf, 740 Brookview Sq. Motion by Lynch to appoint Mr. Reisdorf to a 3-year term through July 1, 2019. Seconded by Del Toro. Motion carried 6-0. 6. Library Board of Trustee: Two, 4-year terms through July 1, 2020 (Expiring terms of Connors and Allred). Applicants: Robert Armstrong, 728 Alta Vista St.; Christina Monk, 2005 North Main St.; Irene Raby, 160 N. Algona St. (Additional Applicant). Upon Coun- cil concurrence, Mayor Buol appointed Mr. Armstrong and Ms. Monk to 4-year terms through July 1, 2020. 7. Long Range Plan- ning Advisory Commis- sion: One, 3-year term through July 1, 2019 (Expiring term of Winterwood). Appli- cant: Charles Winter - wood, 555 Montrose Ter. Motion by Jones to appoint Mr. Winter - wood to a 3-year term through July 1, 2019. Seconded by Lynch. Motion carried 6-0. 8. Parks and Recrea- tion Advisory Commis- sion: Three, 3-year terms through June 30, 2019 (Vacant term of Schlueter and Expiring terms of Larson and Lyness). Applicants: Robert Blocker, 880 Kane St.; Richard Kirkendall, 1725 Alta PI.; Katherine Larson, 2535 Traut Ter.; Karen Lyness, 89 Alpine St, Upon roll -call vote Mr. Kirkendall (4); Ms. Lar- son (6) and Ms. Lyness (6) were appointed to 3-year terms through to refer the request back to the Zoning Ad- visory Commission Seconded by Lynch. Motion carried 6-0. 2. Hodge Company Lease Agreement: Proof of publication on notice of public hear- ing to consider appro- val of a riverfront lease agreement with Hodge Company to lease 8.89 acres on Purina Drive and the City Manager recommending appro- val. Motion by Lynch to receive and file the documents and adopt Resolution No. 249-16 Approving the Disposal of an Interest in Real Property Owned by the City of Dubuque by Lease between the City of Dubuque, Iowa and Hodge Company. Sec- onded by Jones. Motion carried 6-0. 3. Vacate Petition - Stone Valley Drive Right -of -Way: Proof of publication on notice of public hearing to consider approval of a request from NEZ- TROP, LLC to vacate a portion of right-of-way of Stone Valley Drive in Stone Brook Center Second Addition and the City Manager rec- ommending approval. Motion by Lynch to re- ceive and file the docu- ments and adopt Reso- lution No. 250-16 Vacating a portion of Stone Valley Drive be- tween U.S. Highway 20 and Boulder Brook Court to be known as Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa; and Resolution No. 251-16 Disposing of City Inter- est in Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 6-0. 4. 30-Inch Force Main Relocation Project from 7th Street to 12th Street (Phase ID: Proof of publication on no- tice of public hearing to consider approval of the plans, specifica- tions, form of contract and the estimated cost for Phase II of the 30 Inch Force Main Relo- cation Project from llth Street to 12th Street and the City Manager recommend- ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 252-16 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for Phase II of the 30-Inch 'Force Main Relocation Project from llth Street to 12th Street. Seconded by Jones. Motion carried 6-0. 5. Reallocation of Ser- ies 2012H General Obli- gation Bond Proceeds: Proof of publication on notice of public hear- ing to consider the re- allocation of not -to - exceed $500,000 of the unspent proceeds of the General Obligation Bond Series 2012H from the renovation of the second floor of the Multicultural Family Center to fund the ac- quisition of the Colts Drum & Bugle Corps building at 1101 Cen- tral Avenue and the City Manager recom- mending approval. Mo- tion by Jones to receive and file the documents and adopt Resolution No. 253-16 Instituting Proceedings to Take Additional Action and Approving the Reallo- cation of Certain Un- spent Proceeds of the General Obligation Bonds, Series 2012H, of the City of Dubuque, Iowa. Seconded by Lynch. Motion carried 6-0. PUBLIC INPUT Public comment was received relating to the Action Item #1 on the Integrated Pest Man- agement Program: Car- olyn Pettit -Lange, 549 Almond St.; Hillary Baker, 2575 Broadway St.; Brian Blair and Noah Blair, 3895 Cres- ton St.; and Mary Loney Bichell, 595 W. llth St. addressed the City Council about their concerns with the use of pesticides and toxic chemicals in pub- lic parks/areas, with some requesting a broader ban on chemi- cals, citing related per- sonal health issues, stating that the Inte- grated Pest Manage- ment Program is a good beginning, and endorsing ongoing committee work. Ms. Lange submitted an on-line petition re- questing a ban on toxic pesticides from Dubu- que Public Spaces. ACTION ITEMS 1. Integrated Pest Management Program and Presentation and public education/ information. 2. Definition of Relat- ed Party Transaction: City Manager recom- mending approval of a resolution defining "di- rect and indirect inter- est" to include spouse and unemancipated minor children of a City employee or officer for related party transac- tions. Motion by Lynch to receive and file the documents and adopt Resolution No. 254-16 Approving the defini- tion of a direct or indi- rect interest for pur- poses of Iowa Code § 362.5 Prohibiting a City Officer or employee from having a "direct or Indirect interest" in a contract with the City. Seconded by Rios. Motion carried 6-0. 3. Comprehensive Plan Update Contract: City Manager recom- mending approval of the selection of Teska Associates as the con- sultant to undertake the City of Dubuque Comprehensive Plan Update. It is further recommended that the City Manager be au- thorized to negotiate a contract with Teska Associates, with plan documents completed and ready for adoption by August 30, 2017. Motion by Lynch to re- ceive and file the docu- ments and approve the recommendation. Sec- onded by Jones. Motion carried 6-0. 4. Contracted Services Agreement - Greater Dubuque Development Corporation for Fiscal Year 2017: City Manag- er recommending ap- proval of a contracted Services Agreement with Greater Dubuque Development Corpora- tion for Fiscal Year 2017 arid amendment to the Fiscal Year 2016 funding. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Lynch. Motion car- ried 6-0. 5. Request for Propos- als - Commercial Real Estate: City Manager recommending appro- val to release a Re- quest for Proposals for real estate services re- lated to properties owned by the City of Dubuque. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Rios. Motion carried 6-0. 6. Code of Ordinances Amendment - Title 4 Chapter 7 Vehicles for Hire and Public Trans- portation: City Manag- er recommending ap- proval of amendments to Title 4, Business and License Regulations, Chapter 7, Vehicles for Hire and Public Trans- portation, Article B, Motorized Vehicles for Hire, Section 4-7B-8. Motion by Jones to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance .be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Lynch. Motion carried 6-0. Motion by Jones for fi- nal consideration and passage of Ordinance No. 29-16 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 7 Vehicles for Hire and Public Transportation, Article B Motorized Ve- hicles For Hire, Section 4-7b-8 Taxicab Busi- ness License and Taxi- cab Driver's Permit to Include Ineligibility Cri- teria for a Taxicab Driver's Permit and Ad- ditional Reasons for Denial, Suspension, or Revocation of a Taxi- cab Driver's Permit. Seconded by Lynch. Motion carried 6-0. 7. Code of Ordinances Amendment - Title 6 In- ternational Property Maintenance Code Amendments: City Manager recommend- ing approval of an ordi- nance which amends Ordinance 8-16 by ad- justing the notice of vi- olation provision, add- ing definitions for "Building Official" and "Code Official", and modifying the Housing Board of Appeal provi- sions to be consistent with the provisions for other boards and com- missions of the City. Motion by Lynch to re- ceive'and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at ings and structures un- fit for human occupan- cy and use, and the demolition of such ex- isting structure in the City of Dubuque; pro- vided for the issuance of permits and collec- tion of fees therefor; and adopted a new Ar- ticle within Title 14, Chapter 1 as Article J; by adjusting the Notice of Violation provision, adding definitions for Building Official and Code Official, and mod- ifying the Housing Board of Appeal Provi- sions to be consistent with the provisions for other Boards and Com- missions of the City. Seconded by Jones. Motion carried 6-0. 8. Code of Ordinances Amendment - Referen- ces to Title 6, Chapter 6 Former Housing Code: City Manager recom- mending approval of an ordinance which ad- justs any references to Title 6, Chapter 6 to the updated and proper Code resulting from adoption of the Inter- national Property Maintenance Code. Motion by Lynch to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Rios. Motion car- ried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 31-16 Amending City of Dubuque Code of Ordinances: Title 2 Boards and Commis- sions, Chapter 5; Title 3 Revenue and Taxation, Chapter 4; Title 6 Health, Housing, Sani- tation and Environ- ment, Chapter 4; Title 8 Human Rights, Chapter 5; Title 14 Building and Development, Chapters 2 & 3; Title 14 Building and Development, Chapter 4 by replacing any references to "Housing Code" with "Property Maintenance Code" and any referen- ces to "Title 6, Chapter 6" with "Title 14, Chap- ter 1" and by replacing the definition of "Hous- ing Code" with "Prop- erty Maintenance Code." Seconded by Jones. Motion carried 6-0. 9. Code of Ordinances Amendment - Title 2 Resilient Community Advisory Commission: City Manager is recom- mending the formation of a Resilient Commun- ity Advisory Commis- sion as initiated during the August 2015 City Council goal -setting process. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended.. Seconded by Lynch. Motion failed 5- 1 with Del Toro voting nay. Motion by Jones to consider the first read- ing of a proposed ordi- nance Amending City of Dubuque Code of Or- dinances Title 2 Boards and Commissions by Repealing Chapter 6 Environmental Stew- ardship Advisory Com- mission and Adopting a New Chapter 6 Resil- ient Community Advi- sory Commission in Lieu Thereof Establish- ing the Resilient Com- munity Advisory Com- mission and Providing for the Powers, Opera- tion, Membership, and Meetings. Seconded by Lynch. Motion carried 5-1 with Del Toro vot- ing nay. Health Serv- ices Manager Mary Rose Corrigan and Sustainability Coordi- nator Cori Burbach provided a verbal pre- sentation that recap- ped the process and resources used to cre- ate the commission and reviewed results of the community en- gagement sessions. 10. National Disaster Resilience Grant (NDRG): City Manager recommending appro- val of the implementa- tion plan associated with the National Dis- aster Resilience Grant (NDRG) from the U.S. Department of Housing and Urban Develop- ment . (HUD). Staff made a presentation. Motion by Jones to re- ceive and file the docu- ments and approve the recommendation. Sec- onded by Lynch. Mo- tion carried 6-0. Assistant City Manag- er Teri Goodmann, Civil Engineer Deron Muehr- sion at 10:07 p.m. to discuss pending litiga- tion and property ac- quisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Sec- onded by Rios. Motion carried 6-0. Mayor Buol stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are City Attorney Barry Lindahl, and Assistant City At- torney Maureen Quann. Upon motion, the City Council reconvened in open session at 10:37 p.m. stating that staff had been given proper direction. There being no fur- ther business, upon motion the City Council adjourned at 10:38 p.m. /s/Kevin 5. Firnstahl, CMC, City Clerk 1t 6/29 Grant (JAG) applica tion. Upon motion th documents were re ceived, filed and ap proved. 34. Carnegie-Stou Public Library Make Space Project Award City Manager recom mending award of the construction contrac for the Carnegie-Stou Public Library Make Space Project to the low bidder Tricon Gen- eral Construction, Inc Upon motion the docu- ments were received and filed and Resolu- tion No. 237-16 Award- ing public improve- ment contract for the Carnegie -Stout Public Library Maker Space Project was adopted. 35. Workers' Compen- sation Excess Insur- ance Renewal Fiscal Year 2016: City Manag- er recommending ap- proval of the renewal rate submitted by cur- rent carrier, Safety Na- tional, for Fiscal Year 2017 Workers' Com- pensation Express In- surance. Upon motion the documents were received, filed and ap- proved. 36. Public, Education- al, and Government (PEG) Capital Grant Ex- penditure Request: City Manager recom- mending approval of the Cable TV Commis- sion recommendations for funding from the Public, Educational, and Government (PEG) Capital Grant for Ac- cess Equipment and Facilities for Loras Col- lege and for Dubuque Community Schools for digital routing up- grades to their control rooms to allow them to send true digital sig- nals to Mediacom. Upon motion the docu- ments were received, filed and approved. 37. Iowa Department of Transportation (DOT) Agreement - Chavenelle Rd Hike/ Bike Trail: City Manag- er recommending au- thorization for the Mayor to sign the Fed- eral Aid Agreement for Transportation Alter- native Program and the DMATS TAP Agreement for funding the Chave- nelle Road Hike/Bike Trail between Seippel Road and the NW Arte- rial. Upon motion the documents were re- ceived and filed and Resolution No. 238-16 Approving the Dubu- que Metropolitan Area Transportation Study (DMATS) Transporta- tion Alternatives Pro- gram (TAP) Agreement; and Resolution No. 239- 16 Approving the Iowa Department of Trans- portation Federal Aid Agreement for a Trans- portation Alternatives Program (TAP) Project Earmark Funded Proj- ect were adopted. 38. South Fork Catfish Creek to Timber-Hyrst #4 North Line Creek Crossings 2016 Project Acceptance: City Man- ager recommending acceptance of the pub- lic improvement con- struction contract for the Timber Hyrst Es- tates #4 Sanitary Sew- er North Line Project as completed by Connolly Construction, Inc. Upon motion the documents were received and filed and Resolution No: 240- 16 Accepting the Tim- ber Hyrst Estates #4 Sanitary Sewer North Line Project and Au- thorizing the Payment to the Contractor was adopted. 39. South Fork Catfish Creek to Timber-Hyrst #4 South Line Creek Crossings 2016 Project Acceptance: City Man- ager recommending acceptance of the pub- lic improvement con- struction contract for the Timber Hyrst Es- tates #4 Sanitary Sew- er South Line Project as completed by Con- nolly Construction, Inc. Upon motion the docu- ments were received and filed and Resolu- tion No. 241-16 Accept- ing the Timber Hyrst Estates #4 Sanitary Sewer South Line Proj- 2 ect and Authorizing the F Payment to the Con- tractor was adopted. 40. Eagle Point Park Parking Lot Resurfac- f ing Project Accept- ance: City Manager recommending accept- ance of the public im- A provement construc- tion contract for the t Eagle Point Parking Lot 2 Resurfacing Project as R completed by River o City Paving. Upon mo- R tion the documents T - ment: City Manage e recommending appro - val of a five -yea - agreement with Ditt mer Recycling Incorpo t rated for processin r and marketing th . City's collected recy - clables. Upon motion the documents were t received, filed and ap t proved. r 43. Signed Contracts American Builders and Contractors (ABC) Sup . ply Co., Inc., Second Amendment to Lease Agreement with the City of Dubuque; Iowa Department of Inspec- tions and Appeals In- teragency Agreement with the City of Dubu- que for Food Establish- ments; Selser Schaefer Architects for the Five Flags Theater and Ham House Masonry Proj- ects; Top Grade Exca- vating Change Order for the Key West Drive Water Main Extension Project. Upon motion the documents were received and filed. 44. Improvement Con- tracts / Performance, Payment and Mainte- nance Bonds: Dan Arensdorf Construc- tion, Ina. for the 2016 Asphalt Overlay Access Ramp Project One. Upon motion the docu- ments were received, filed and approved. 45. Alcohol and To- bacco License Applica- tions: City Manager recommending appro- val of annual liquor, beer, wine and tobacco license applications as submitted. Upon mo- tion the documents were received and filed and Resolution No. 245- 16 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Li- censes and Permits; and Resolution No. 246- 16 Approving applica- tions for retail ciga- rette/tobacco sales/ nicotine/vapor permits, as required by Iowa Code 453A.47A were adopted. ITEMS SET FOR PUB- LIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the public hearings as indi- cated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Del Toro. Motion carried 6-0. 1. 210 Jones Street - Urban Revitalization Plan: City Manager rec- ommending set a pub- lic hearing for August 1, 2016, on the adop- tion of an Urban Revi- talization Plan for the 210 Jones Street Urban Revitalization Area. Upon motion the docu- ments were received and filed and Resolu- tion No. 247-16 Fixing the Date for a Public Hearing on the Matter of the Adoption of a Proposed Urban Revi- talization Plan for the 210 Jones Street Urban Revitalization Area was adopted setting a pub- lic hearing for a meet- ing to commence at 6:30 p.m. on August 1, 2016 in the Historic Federal Building. 2. Dubuque River Rides Docking Lease Agreement: City Man- ager recommending the City Council set a public hearing on the proposed Docking Li- cense Agreement with Dubuque River Rides for July 5, 2016. Upon motion the documents were received and filed and Resolution No. 248- 16 Resolution of Intent to dispose of an inter- est in City -owned real estate in the Dubuque Ice Harbor by Docking License Agreement to Dubuque River Rides, setting a time and place for hearing and providing for the publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 5, 016 in the Historic I ederal Building. BOARDS/ COMMISSIONS Appointments to the ollowing commissions Z were made at this Z meeting. 1. Arts and Cultural d ffairs Advisory Com- t mission: Four, 3-year C erms through June 30, r 019 (Expiring Arts e epresentative terms r f O'Rourke-Rosenow, b iedel, Kluseman and i eckemeyer). All appli- s ritjerpt r 2. Civic Center Adv - sory Commission: Two r 3-year terms throug - June 29, 2019 (Expirin terms of Bakke an g Hill). Applicants: Ro e Bakke, 3030 Karen St. - --McKenzie Hill, 333 E loth St. #234. Motio by Lynch to appoin - Mr. Bakke and Ms. Mc Kenzie to 3-year term : through June 29, 2019 i- the City Manager rec ommending approva h Motion by Lynch to re g ceive and file the docu d ments and adopt Reso d lution No. 250-1 Vacating a portion o Stone Valley Drive be n tween U.S. Highway 2 t and Boulder Broo Court to be known a s Lot 1 of Lot A of Stone . Brook Center Second Seconded by Del Toro. Motion carried 6-0. 3. Historic Preserva- tion Commission: One, 3-year term through July 1, 2018 (Vacant term of Krueger - At - Large); Two, 3-year terms through July 1, 2019 (Expiring terms of Kopczyk -'Jackson Park District and Nieto - W. llth District). Appli- cants: Alfred Kopczyk, 1320 Locust St. (Quali- fies for Jackson Park District and At -Large); Juan Nieto, 510 W. llth St (Qualifies for W. llth District and At - Large); Leslie Terry, 390 Hill St. (Qualifies for At -Large only). Mo- tion by Jones to ap- point Leslie Terry to the 3-year, at -large term through July 1, 2018; Juan Nieto to the 3-year, llth St. District term through July 1, 2019; and Alfred Kopczyk to the 3-year, Jackson Park District term through July 1, 2019. Seconded by Lynch. Motion carried 6-0. 4. Housing Commis- sion: One, 3-year term through August 17, 2016 (Vacant term of Woods). Applicant: Wesley Heimke, 2350 Knob Hill Dr. Motion by Lynch to appoint Mr. Heimke to a 3-year term through August 17, 2016 (correct term date is 2016). Sec- onded by Rios. Motion carried 6-0. 5. Investment Over- sight Advisory Com- mission: One, 3-year term through July 1, 2019 (Expiring term of Reisdorf). Applicant: Stephen Reisdorf, 740 Brookview Sq. Motion by Lynch to appoint Mr. Reisdorf to a 3-year term through July 1, 2019. Seconded by Del Toro. Motion carried 6-0. 6. Library Board of Trustee: Two, 4-year terms through July 1, 2020 (Expiring terms of Connors and Allred). Applicants: Robert Armstrong, 728 Alta Vista St.; Christina Monk, 2005 North Main St.; Irene Raby, 160 N. Algona St. (Additional Applicant). Upon Coun- cil concurrence, Mayor Buol appointed Mr. Armstrong and Ms. Monk to 4-year terms through July 1,2020. 7. Long Range Plan- ning Advisory Commis- sion: One, 3-year term through July 1, 2019 (Expiring term of Winterwood). Appli- cant: Charles Winter - wood, 555 Montrose Ter. Motion by Jones to appoint Mr. Winter - wood to a 3-year term through July 1, 2019. Seconded by Lynch. Motion carried 6-0. 8. Parks and Recrea- tion Advisory Commis- sion: Three, 3-year terms through June 30, 2019 (Vacant term of Schlueter and Expiring terms of Larson and Lyness). Applicants: Robert Blocker, 880 Kane St.; Richard Kirkendall, 1725 Alta PI.; Katherine Larson, 2535 Traut Ter.; Karen Lyness, 89 Alpine St, Upon roll -call vote Mr. Kirkendall (4); Ms. Lar- son (6) and Ms. Lyness (6) were appointed to 3-year terms through June 30, 2019. (Blocker = Del Toro, Connors; Kirkendall = Rios, Jones, Lynch, Buol; Lar- son = all; Lyness = all) PUBLIC HEARINGS 1. Request to Rezone - W. 32nd Street Parcel by Dubuque PONY Lea- gue: Proof of .publica- tion on notice of public hearing to consider a request by the Dubu- que PONY League / Greg Yoko to rezone 77.37 acres of property i ocated at W. 32 Street PIN 10-15-276-004) at Carter Road from AG Agricultural to CR Commercial Recreation J oning District and the r oning Advisory Com- a mission recommending P enial (lack of affirma- e ive votes). The City e lerk acknowledged t eceipt of correspond- c nce from Greg Yoko h equesting the request g e returned to the Zon- j ng Advisory Commis- s ion. Motion by Jones t Addition, in the City of Dubuque, Iowa; and Resolution No. 251-16 Disposing of City Inter- est in Lot 1 of Lot A of Stone Brook Center Second Addition, in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 6-0. 4. 30-Inch Force Main Relocation Project from 7th Street to 12th Street (Phase ID: Proof of publication on no- tice of public hearing to consider approval of the plans, specifica- tions, form of contract and the estimated cost for Phase II of the 30 Inch Force Main Relo- cation Project from llth Street to 12th Street and the City Manager recommend- ing approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 252-16 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for Phase II of the 30-Inch 'Force Main Relocation Project from llth Street to 12th Street. Seconded by Jones. Motion carried 6-0. 5. Reallocation of Ser- ies 2012H General Obli- gation Bond Proceeds: Proof of publication on notice of public hear- ing to consider the re- allocation of not -to - exceed $500,000 of the unspent proceeds of the General Obligation Bond Series 2012H from the renovation of the second floor of the Multicultural Family Center to fund the ac- quisition of the Colts Drum & Bugle Corps building at 1101 Cen- tral Avenue and the City Manager recom- mending approval. Mo- tion by Jones to receive and file the documents and adopt Resolution No. 253-16 Instituting Proceedings to Take Additional Action and Approving the Reallo- cation of Certain Un- spent Proceeds of the General Obligation Bonds, Series 2012H, of the City of Dubuque, Iowa. Seconded by Lynch. Motion carried 6-0. PUBLIC INPUT Public comment was received relating to the Action Item #1 on the Integrated Pest Man- agement Program: Car- olyn Pettit -Lange, 549 Almond St.; Hillary Baker, 2575 Broadway St.; Brian Blair and Noah Blair, 3895 Cres- ton St.; and Mary Loney Bichell, 595 W. llth St. addressed the City Council about their concerns with the use of pesticides and toxic chemicals in pub- lic parks/areas, with some requesting a broader ban on chemi- cals, citing related per- sonal health issues, stating that the Inte- grated Pest Manage- ment Program is a good beginning, and endorsing ongoing committee work. Ms. Lange submitted an on-line petition re- questing a ban on toxic pesticides from Dubu- que Public Spaces. ACTION ITEMS 1. Integrated Pest Management Program and Presentation (IPM): City Manager recommending adop- tion of an Integrated Pest Management Pro- gram. Staff will make a presentation. Restated motion by Lynch to Re- ceive and file the docu- ments and approve the recommendation. Seconded by Jones. Motion carried 6-0. City staff members Sustain - ability Coordinator Cori Burbach, Leisure Serv- ces Manager Marie Ware, Health Services Manager Mary Rose Corrigan, Jeff Ahlers, Public Works Director ohn Klostermann, Rec- eation Division Man- ger Dan Kroger, and arks Division Manag- r Steve Fehsal provid- d a presentation on he IPM with topics in- luding background/ istory of the IPM work roup, current and ad- usted city practices, tate/federal regula- ions, budget impact - contract with Tesk I. Associates, with pla - documents complete - and ready for adoptio - by August 30, 2017 6 Motion by Lynch to re f ceive and file the docu ments and approve th 0 recommendation. Sec k onded by Jones. Motio s carried 6-0. 4. Contracted Service Agreement - Greate Dubuque Developmen Corporation for Fisca Year 2017: City Manag er recommending ap proval of a contracted Services Agreemen with Greater Dubuque Development Corpora tion for Fiscal Yea 2017 and amendment to the Fiscal Year 2016 funding. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Lynch. Motion car- ried 6-0. 5. Request for Propos- als - Commercial Real Estate: City Manager recommending appro- val to release a Re- quest for Proposals for real estate services re- lated to properties owned by the City of Dubuque. Motion by Jones to receive and file the documents and approve the recom- mendation. Seconded by Rios. Motion carried 6-0. 6. Code of Ordinances Amendment - Title 4 Chapter 7 Vehicles for Hire and Public Trans- portation: City Manag- er recommending ap- proval of amendments to Title 4, Business and License Regulations, Chapter 7, Vehicles for Hire and Public Trans- portation, Article B, Motorized Vehicles for Hire, Section 4-7B-8. Motion by Jones to re- ceive and file the docu- ments and that the re- quirement that a pro- posed ordinance ,be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Lynch. Motion carried 6-0. Motion by Jones for fi- nal consideration and passage of Ordinance No. 29-16 Amending City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 7 Vehicles for Hire and Public Transportation, Article B Motorized Ve- hicles For Hire, Section 4-7b-8 Taxicab Busi- ness License and Taxi- cab Driver's Permit to Include Ineligibility Cri- teria for a Taxicab Driver's Permit and Ad- ditional Reasons for Denial, Suspension, or Revocation of a Taxi- cab Driver's Permit. Seconded by Lynch. Motion carried 6-0. 7. Code of Ordinances Amendment - Title 6 In- ternational Property Maintenance Code Amendments: City Manager recommend- ing approval of an ordi- nance which amends Ordinance 8-16 by ad- justing the notice of vi- olation provision, add- ing definitions for "Building Official" and "Code Official", and modifying the Housing Board of Appeal provi- sions to be consistent with the provisions for other boards and com- missions of the City. Motion by Lynch to re- ceive'and file the docu- ments and that the re- quirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Second- ed by Jones. Motion carried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 30-16 Amending Ordinance 8-16 which repealed Title 6, Chap- ter 6 of the City of Du- buque Code of Ordi- nances and all other Ordinances or parts of laws in conflict there- with; adopted the 2015 Edition of the Interna- i tional Property Mainte- nance Code, regulating t and governing the con- ditions and mainte- nance of all property, buildings, and struc- tures; provided the standards for supplied J utilities and facilities d and other physical C things and conditions essential to ensure R that structures are J safe, sanitary and fit for occupation and use; and condemning build- c a ments and that the re. n quirement that a pro d posed ordinance be n considered and votec . on for passage at twc - Council meetings prior to the meeting al e which it is to be passed - be suspended. Second- n ed by Rios. Motion car- ried 6-0. s Motion by Lynch for r final consideration and t passage of Ordinance I No. 31-16 Amending - City of Dubuque Code - of Ordinances: Title 2 Boards and Commis- t sions, Chapter 5; Title 3 Revenue and Taxation, - Chapter 4; Title 6 r Health, Housing, Sani- tation and Environ- ment, Chapter 4; Title 8 Human Rights, Chapter 5; Title 14 Building and Development, Chapters 2 & 3; Title 14 Building and Development, Chapter 4 by replacing any references to "Housing Code" with "Property Maintenance Code" and any referen- ces to "Title 6, Chapter 6" with "Title 14, Chap- ter 1" and by replacing the definition of "Hous- ing Code" with "Prop- erty Maintenance Code." Seconded by Jones. Motion carried 6-0. 9. Code of Ordinances Amendment - Title 2 Resilient Community Advisory Commission: City Manager is recom- mending the formation of a Resilient Commun- ity Advisory Commis- sion as initiated during the August 2015 City Council goal -setting process. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Motion failed 5- 1 with Del Toro voting nay. Motion by Jones to consider the first read- ing of a proposed ordi- nance Amending City of Dubuque Code of Or- dinances Title 2 Boards and Commissions by Repealing Chapter 6 Environmental Stew- ardship Advisory Com- mission and Adopting a New Chapter 6 Resil- ient Community Advi- sory Commission in Lieu Thereof Establish- ing the Resilient Com- munity Advisory Com- mission and Providing for the Powers, Opera- tion, Membership, and Meetings. Seconded by Lynch. Motion carried 5-1 with Del Toro vot- ing nay. Health Serv- ices Manager Mary Rose Corrigan and Sustainability Coordi- nator Cori Burbach provided a verbal pre- sentation that recap- ped the process and resources used to cre- ate the commission and reviewed results of the community en- gagement sessions. 10. National Disaster Resilience Grant (NDRG): City Manager recommending appro- val of the implementa- tion plan associated with the National Dis- aster Resilience Grant (NDRG) from the U.S. Department of Housing and Urban Develop- ment (HUD). Staff made a presentation. Motion by Jones to re- ceive and file the docu- ments and approve the recommendation. Sec- onded by Lynch. Mo- tion carried 6-0. Assistant City Manag- er Teri Goodmann, Civil Engineer Deron Muehr- ing, Housing and Corn- munity Development Director Alvin Nash, Health Services Man- ager Mary Rose Corrigan, and Senior Budget Analyst Alexis Steger provided a slide presentation on the grant competition. Topics included an in- troduction and over- view, review of infra- structure, city flooding history, housing/neigh- borhood/community mpact, Green and Healthy Homes Initia- ive, staffing frame- work and budget com- ponents. COUNCIL MEMBER REPORTS Council Member ones reported on the eath' of former City/ ounty Emergency Management Director obert "Bob" Gooch on une 16,2016. CLOSED SESSION Motion by Jones to onvene in closed ses-